Lucerne Holdings Limited
Company Profile
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MicroLucerne Holdings Limited
10792898•Private Limited With Share Capital
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR99AY
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Incorporated
30/05/2017
Company Age
8 years
Directors
4
Employees
5
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucerne Holdings Limited (10792898) is a private limited with share capital incorporated on 30/05/2017 (8 years old) and registered in worcestershire, WR99AY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/05/2017
WR99AY
5 employees
Financial Overview
Total Assets
£124.7K
Liabilities
£33.5K
Net Assets
£91.2K
Cash
£177
Key Metrics
5
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Resolution
Category:Resolution
Date:19-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Incorporation Company
Category:Incorporation
Date:30-05-2017
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date10/11/2025
Latest Accounts30/11/2024
Trading Addresses
The Oakley, Kidderminster Road, Droitwich, WR99AYRegistered
Related Companies
4
Contact
eco-economix.com
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR99AY